The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adair, Carl William

    Related profiles found in government register
  • Adair, Carl William
    English company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 1
  • Adair, Carl William
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 2

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 3 IIF 4 IIF 5

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 6
  • Adair, Carl William
    English solicitor born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Adair, Carl William, Mr.
    English company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 11 IIF 12

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF

      IIF 13
  • Adair, Carl William, Mr.
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 14 IIF 15

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF, England

      IIF 16

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 17 IIF 18 IIF 19

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 22 IIF 23 IIF 24
  • Adair, Carl William, Mr.
    English none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 25
  • Adair, Carl William, Mr.
    English solicitor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 26 IIF 27
  • Adair, Carl William
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 28
  • Adair, Carl William
    English director

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 29

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 30
  • Adair, Carl William
    English solicitor

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 31
  • Adair, Carl William, Mr.
    English

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 32
  • Adair, Carl William, Mr.
    English director

    Registered addresses and corresponding companies
  • Mr. Carl William Adair
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 37

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 38 IIF 39
  • Adair, Carl William
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 40
  • Adair, William
    British company director born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AF

      IIF 41
  • Adair, William
    born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 42
  • Mr Carl William Adair
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, High Road, London, NW10 2JN, United Kingdom

      IIF 43 IIF 44

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    421,467 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 13 - director → ME
    1991-11-29 ~ now
    IIF 32 - secretary → ME
  • 2
    15a Walm Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,625 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Corporate (3 parents)
    Profit/Loss (Company account)
    -34,357 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-16 ~ now
    IIF 15 - director → ME
  • 4
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -255,239 GBP2023-05-31
    Officer
    2015-03-13 ~ now
    IIF 22 - director → ME
  • 5
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -1,398,187 GBP2023-06-30
    Officer
    2013-01-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -136,968 GBP2021-05-31
    Officer
    2019-04-09 ~ now
    IIF 12 - director → ME
  • 7
    Unit 5 Borers Yard, Borers Arms Road, Copthorne, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-09-08 ~ dissolved
    IIF 24 - director → ME
  • 8
    Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 25 - director → ME
  • 9
    15a Walm Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    103 GBP2020-02-28
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    SPRINT 1091 LIMITED - 2006-04-03
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-15 ~ dissolved
    IIF 17 - director → ME
    2006-03-15 ~ dissolved
    IIF 33 - secretary → ME
  • 11
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,679 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 12
    MEDIA INTERACTIVE (EUROPE) LIMITED - 2000-06-29
    SPEED 7975 LIMITED - 1999-11-25
    Ertosun House, 61 Widmore Road, Bromley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,582 GBP2024-03-31
    Officer
    1999-11-18 ~ now
    IIF 5 - director → ME
  • 13
    Ertosun House, 61 Widmore Road, Bromley
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,480 GBP2024-03-31
    Officer
    1999-06-21 ~ now
    IIF 7 - director → ME
  • 14
    Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    263,496 GBP2023-05-31
    Officer
    1998-08-05 ~ now
    IIF 3 - director → ME
    1998-08-05 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    SPEED 8239 LIMITED - 2000-05-08
    Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-04-25 ~ dissolved
    IIF 19 - director → ME
    2000-04-25 ~ dissolved
    IIF 36 - secretary → ME
  • 16
    KINGSHURST LIMITED - 2005-11-04
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-11-10 ~ dissolved
    IIF 21 - director → ME
    2005-11-10 ~ dissolved
    IIF 35 - secretary → ME
  • 17
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    130,408 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    IIF 14 - director → ME
  • 18
    EVICITY LIMITED - 2001-08-08
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -64,413 GBP2021-05-31
    Officer
    1998-08-03 ~ dissolved
    IIF 18 - director → ME
    1998-08-03 ~ dissolved
    IIF 34 - secretary → ME
  • 19
    Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -14,851 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 11 - director → ME
Ceased 15
  • 1
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    421,467 GBP2023-11-30
    Officer
    1991-11-29 ~ 2009-02-19
    IIF 41 - director → ME
  • 2
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2009-01-18
    IIF 42 - llp-designated-member → ME
  • 3
    BRODMIN LIMITED - 2011-10-19
    Pill Heath House, Pill Heath, Andover, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ 2013-11-01
    IIF 16 - director → ME
  • 4
    MATHIAS GENTLE PAGE HASSAN LLP - 2018-02-21
    GOLDKORN MATHIAS GENTLE PAGE LLP - 2013-09-13
    59 Charlotte Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    739,742 GBP2024-03-31
    Officer
    2013-09-13 ~ 2014-03-10
    IIF 28 - llp-member → ME
  • 5
    15a Walm Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    103 GBP2020-02-28
    Officer
    2017-02-28 ~ 2017-04-30
    IIF 40 - director → ME
  • 6
    Victoria House, Victoria Road, Farnborough, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -418,709 GBP2023-12-31
    Officer
    1997-05-20 ~ 1999-01-30
    IIF 10 - director → ME
  • 7
    4 Viveash Close, Hayes, Middx
    Corporate (2 parents)
    Equity (Company account)
    1,302,476 GBP2023-05-31
    Officer
    1996-06-12 ~ 2006-04-19
    IIF 9 - director → ME
    1996-06-12 ~ 2006-04-19
    IIF 31 - secretary → ME
  • 8
    MIA (PUBLICATIONS) LIMITED - 2006-02-06
    Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,502 GBP2024-01-31
    Officer
    2006-02-01 ~ 2012-12-04
    IIF 4 - director → ME
  • 9
    Theal, Crowhurst Road, Lingfield, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -293,805 GBP2023-05-31
    Officer
    2014-11-14 ~ 2015-06-03
    IIF 6 - director → ME
  • 10
    Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    40,388 GBP2023-12-31
    Officer
    2005-11-24 ~ 2018-07-12
    IIF 2 - director → ME
    2005-11-24 ~ 2018-07-12
    IIF 29 - secretary → ME
  • 11
    REDWING ESTATES ANDOVER LIMITED - 1998-11-03
    SPEED 1425 LIMITED - 1991-05-01
    Victoria House, Victoria Road, Farnborough, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    351,167 GBP2023-12-31
    Officer
    1997-05-20 ~ 2002-03-14
    IIF 8 - director → ME
  • 12
    Wychwood House Hanborough Business Park, Long Hanborough, Witney, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -81,652 GBP2023-11-30
    Officer
    2018-11-29 ~ 2019-03-06
    IIF 1 - director → ME
    Person with significant control
    2018-11-29 ~ 2019-02-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    Victoria House, Victoria Road, Farnborough, Hampshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    107,435 GBP2023-12-31
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 27 - director → ME
  • 14
    The Glamorgan, 81 Cherry Orchard Road, Croydon, Surrey
    Corporate (1 parent)
    Officer
    2006-10-27 ~ 2010-01-01
    IIF 20 - director → ME
  • 15
    Victoria House, Victoria Road, Farnborough, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    254,965 GBP2023-12-31
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.